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CATA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CATA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CATA INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Dec 2009 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Nov 2021 (3 years ago)
Document Number: L09000114554
FEI/EIN Number 421771325

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 175 SW 7TH STREET, 2101, MIAMI, FL, 33130
Mail Address: 175 SW 7TH STREET, 2101, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CATANESE Angela Maria R Miss 175 SW 7TH STREET SUITE 2101, MIAMI, FL, 33130
CANNIZZO BEATRICE Manager 175 SW 7TH STREET SUITE 2101, MIAMI, FL, 33130
CATANESE ROSANGELA Manager 175 SW 7TH STREET SUITE 2101, MIAMI, FL, 33130
MAIMONE DOMENICO Manager 175 SW 7TH STREET SUITE 2101, MIAMI, FL, 33130
NINO CAMILO Agent 175 SW 7TH STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-11-08 - -
REGISTERED AGENT NAME CHANGED 2021-11-08 NINO, CAMILO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-19 175 SW 7TH STREET, 2101, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2012-04-19 175 SW 7TH STREET, 2101, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-19 175 SW 7TH STREET, 2101, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-13
REINSTATEMENT 2021-11-08
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State